19 February 2026 - Extraordinary General Meeting
| File type | File Name | Date of publication | Size | Download |
|---|---|---|---|---|
| 1. Convocation of the EGM | 22.01.2026 | 306.91KB | File: 1. Convocation of the EGM | |
| 2. Information on total number of shares of Stalexport Autostrady S.A. | 22.01.2026 | 161.47KB | File: 2. Information on total number of shares of Stalexport Autostrady S.A. | |
| doc | 3. Proxy Form | 22.01.2026 | 70.5KB | File: 3. Proxy Form |
| 3. Proxy Form | 22.01.2026 | 217.48KB | File: 3. Proxy Form | |
| 4. List of draft resolutions of the EGM | 22.01.2026 | 119.65KB | File: 4. List of draft resolutions of the EGM | |
| 4.1 Draft resolutions of the EGM | 22.01.2026 | 170.93KB | File: 4.1 Draft resolutions of the EGM | |
| 4.2 Strategy for the years 2026–2030 | 22.01.2026 | 3.33MB | File: 4.2 Strategy for the years 2026–2030 | |
| 4.3 EY Report | 22.01.2026 | 657.29KB | File: 4.3 EY Report | |
| 5.0 STXA Information clause for shareholders (GDPR) | 22.01.2026 | 146.15KB | File: 5.0 STXA Information clause for shareholders (GDPR) |